Responsibilities

📍Prepare and maintain project documents (e.g. kick-off, road map, status updates, RAID log, steering committees, gap analysis etc.) to ensure proper control framework 📍Oversee engagement and deployment of vendor solutions globally and work with global compliance managers to set up new processes 📍Coordinate with global and regional team to lead change and best-practices, as well as perform read-across to identify gaps and driving projects to close the gaps 📍Ensure proper coordination and engagement with compliance and other cross functional stakeholders to work and drive towards project outcome 📍Participate in requirements gathering and drafting of BRD where required, and design efficient tool workflows 📍Perform business analysis, process mapping, and providing solutions and recommendations for respective projects 📍Support in preparing project update slides for senior management reporting ensuring all artifacts such as minutes and action are detailed and circulated in a timely manner 📍Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements 📍Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company

Requirements

📍Bachelor's degree in a Business, Finance, Legal, or related field, or equivalent practical experience 📍3-5 years of experience in project management at a financial institution or fintech company 📍Knowledgeable of compliance area and vendor solutions will be an advantage 📍Experience working with directly with an independent compliance monitor or financial regulators preferred 📍Ability to proactively and assertively communicate to project stakeholders where required 📍Ability to navigate through ambiguity in a fast-paced, dynamic environment 📍Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards 📍Excellent written and verbal communication, time management, analytical, and investigative skills